1
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (1 parent)
Officer
2010-03-30 ~ 2017-07-18IIF 5 - director → ME
2
1 More London Place, LondonCorporate
Officer
2017-04-19 ~ 2019-10-24IIF 11 - director → ME
3
KLM UK HOLDINGS LIMITED - 2010-10-27
AIR UK HOLDINGS LIMITED - 1999-03-24
PRIZETEST LIMITED - 1990-12-19
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
~ 2004-06-01IIF 35 - director → ME
~ 1996-02-07IIF 46 - secretary → ME
4
BRITISH PORTFOLIO TRUST PLC - 2012-04-18
COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
12 Throgmorton Avenue, LondonCorporate (4 parents)
Officer
2010-09-07 ~ 2020-03-12IIF 1 - director → ME
5
PRECIS (1467) LIMITED - 1996-12-12
Redhill Aerodrome, Kings Mill Lane, RedhillCorporate (6 parents, 15 offsprings)
Officer
1996-12-19 ~ 2009-09-17IIF 24 - director → ME
6
BRISTOW AVIATION LIMITED - 1992-01-29
DMWSL 088 LIMITED - 1991-09-26
Redhill Aerodrome, Redhill, SurreyCorporate (5 parents, 5 offsprings)
Officer
~ 2004-06-24IIF 43 - director → ME
7
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (6 parents)
Officer
2000-12-13 ~ 2009-12-08IIF 31 - director → ME
8
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (5 parents)
Officer
2008-02-27 ~ 2009-12-08IIF 37 - director → ME
9
TOPMEGA LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (5 parents)
Officer
1996-02-29 ~ 2009-12-08IIF 22 - director → ME
10
GLASSRICH LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (6 parents)
Officer
1996-02-29 ~ 2009-12-08IIF 19 - director → ME
11
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (12 parents, 33 offsprings)
Officer
~ 2009-12-08IIF 17 - director → ME
12
CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
Cayzer House, 30 Buckingham Gate, LondonDissolved corporate (3 parents)
Officer
2005-12-01 ~ 2009-12-08IIF 34 - director → ME
13
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (5 parents)
Officer
2004-03-18 ~ 2009-12-08IIF 18 - director → ME
14
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (5 parents)
Officer
~ 2001-10-09IIF 33 - director → ME
15
POLLOX LIMITED - 2000-07-11
MATAHARI 407 LIMITED - 1991-07-08
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (3 parents)
Officer
1998-03-09 ~ 2003-05-12IIF 36 - director → ME
16
SPACECOSMIC LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (3 parents)
Officer
1998-03-05 ~ 2003-05-12IIF 26 - director → ME
17
BMO CAPITAL AND INCOME INVESTMENT TRUST PLC - 2022-07-01
F&C CAPITAL AND INCOME INVESTMENT TRUST PLC - 2018-11-09
F&C PEP AND ISA INVESTMENT TRUST PLC - 2003-01-29
FOREIGN & COLONIAL PEP AND ISA INVESTMENT TRUST PLC - 2002-02-04
FOREIGN & COLONIAL PEP INVESTMENT TRUST PLC - 1999-02-16
SPIRALSTOCK PUBLIC LIMITED COMPANY - 1992-08-26
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (6 parents)
Officer
2019-11-26 ~ 2023-07-01IIF 44 - director → ME
18
CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
MINEPRINT LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (5 parents)
Officer
1996-08-20 ~ 2009-12-08IIF 41 - director → ME
19
FOXLAND LIMITED - 2000-04-04
ALNERY NO. 1167 LIMITED - 1992-04-14
Cayzer House, 30 Buckingham Gate, London, EnglandDissolved corporate (6 parents)
Officer
1998-03-05 ~ 2000-03-17IIF 20 - director → ME
20
CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
MINENICE LIMITED - 1996-02-19
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (5 parents)
Officer
2008-12-02 ~ 2009-12-08IIF 30 - director → ME
21
CAUSEWAY STEEL PRODUCTS LIMITED - 1993-08-31
Amber House, Showground Road, Bridgwater, SomersetDissolved corporate (2 parents)
Officer
~ 2002-02-06IIF 21 - director → ME
22
Cayzer House, 30 Buckingham Gate, London, EnglandDissolved corporate (3 parents)
Officer
2008-12-02 ~ 2009-12-08IIF 14 - director → ME
23
GOULDITAR NO. 237 LIMITED - 1992-11-26
6th Floor 9 Appold Street, LondonDissolved corporate (3 parents)
Officer
1992-11-18 ~ 1999-03-19IIF 29 - director → ME
24
INTACHEM 2010 LIMITED - 2011-02-14
AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17
Amber House, Showground, Bridgwater, SomersetDissolved corporate (1 parent)
Officer
1999-12-09 ~ 2001-12-04IIF 42 - director → ME
1992-09-01 ~ 1999-10-22IIF 13 - director → ME
25
INTERCAPITAL PLC - 2009-02-13
EXCO PLC - 1998-10-26
EXCO INTERNATIONAL P.L.C. - 1994-04-26
EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (6 parents, 20 offsprings)
Officer
1997-03-12 ~ 2000-05-30IIF 39 - director → ME
1992-07-17 ~ 1994-06-13IIF 28 - director → ME
26
BLUE ALERT LIMITED - 2002-09-23
Plesman House Cains Lane, Bedfont, Feltham, MiddlesexCorporate (4 parents)
Officer
2002-10-14 ~ 2004-12-22IIF 40 - director → ME
27
MATRIX INCOME & GROWTH 4 VCT PLC - 2012-06-29
TRIVEN VCT PLC - 2006-10-18
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, LeedsCorporate (3 parents)
Officer
2020-09-07 ~ 2023-05-24IIF 9 - director → ME
28
NEX INTERNATIONAL PLC - 2018-11-01
ICAP PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
1999-11-19 ~ 2000-08-16IIF 38 - director → ME
29
OUNDLE SCHOOL SERVICES COMPANY LIMITED - 2018-09-19
Oundle School, Bursars Office, Church Street, Oundle, PeterboroughCorporate (4 parents)
Officer
2015-08-01 ~ 2019-08-06IIF 12 - director → ME
30
4th Floor 72 Welbeck Street, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
2008-03-27 ~ 2012-06-28IIF 10 - director → ME
31
CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
MINEMICRO LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, LondonDissolved corporate (3 parents)
Officer
1996-02-29 ~ 2009-12-08IIF 25 - director → ME
32
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
~ 1993-12-02IIF 2 - director → ME
33
Cayzer House, 30 Buckingham Gate, LondonCorporate (5 parents, 1 offspring)
Officer
~ 1998-07-20IIF 3 - director → ME
34
35 Queen Anne Street, London, EnglandCorporate (10 parents, 15 offsprings)
Officer
2010-08-01 ~ 2022-05-26IIF 8 - director → ME
35
CAYZER PROPERTY DEVELOPMENT LIMITED - 2024-10-29
SOURCESAGA LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (3 parents)
Officer
1998-03-05 ~ 2003-05-12IIF 16 - director → ME
36
TRIVEST VCT PLC - 2007-10-09
5 New Street Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-08-01 ~ 2020-06-30IIF 7 - director → ME
37
CATCHALTER LIMITED - 1991-08-29
Cayzer House, 30 Buckingham Gate, LondonDissolved corporate (3 parents)
Officer
1991-09-17 ~ 2001-12-18IIF 27 - director → ME
38
LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, LondonCorporate (5 parents)
Officer
1991-09-17 ~ 2001-12-18IIF 15 - director → ME
39
ZULU CITY LIMITED - 2002-12-18
ABACUS CITY STORAGE LIMITED - 1998-09-16
ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
RAPID 9293 LIMITED - 1990-01-19
Cayzer House, 30 Buckingham Gate, London, EnglandCorporate (5 parents)
Officer
2006-09-29 ~ 2009-12-08IIF 23 - director → ME
40
SWALLOW GROUP LIMITED - 2003-01-29
VAUX GROUP PLC. - 1999-02-26
VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents, 39 offsprings)
Officer
1995-05-09 ~ 2000-02-22IIF 45 - director → ME
41
ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-09
2nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-09-29 ~ 2009-12-08IIF 32 - director → ME